Video & Transcript DataContr Research : 'property fraud'
Texas 2025 - 89th Regular
Delivery of Government Efficiency Mar 26th, 2025 at 10:30 am
House Delivery of Government Efficiency Committee
- We're a property and casualty...
- or could be fraud, we make a referral to the Texas OIG.
- The difference between fraud versus waste and abuse is intent.
- ...fraud, waste, and abuse.
- Yeah, fraud is illegal, intentional, and that kind of stuff.
- It's designed to prevent fraud and deceit in this relatively unknown area where tremendous policy decisions
- ="649" data-time="3888">SB 2337 would address this conflict by imposing a duty of candor to reduce fraud
- This would mean that their advice would be subject to the very same anti-fraud provisions that companies
- data-time="4230"> governance, bristle so strongly at the idea of holding themselves to the same anti-fraud
- > the American Property
Texas 2025 - 89th Regular
89th Legislative Session Mar 19th, 2025 at 10:00 am
Texas House Floor Meeting
- by Turner, relating to the frequency with which an appraisal district is required to reappraise a property
HB 2788 by Button, relating to the fraud detection
- Craddick, relating to the sales and use tax exemptions and refunds of certain tangible personal property
- land for appraisal for tax purposes as qualified open-space land, referred to the Subcommittee on Property
- For the Subcommittee on Property Tax Appraisals, H.J.R.
- we heard previously relating to reimbursing employees of DFPS for loss of or damage to personal property
- > This bill relates to the administrative remedies for certain fraud
- homes, including injury to the elderly, assault, sexual assault, murder, exploitation, and health care fraud
- require close coordination with partner agencies such as the Office of the Attorney General's Medicaid Fraud
- ="5184"> It is going to leave some families trying to figure things out and it is going to lead to fraud
Texas 2025 - 89th Regular
Judiciary & Civil Jurisprudence May 7th, 2025 at 07:05 am
House Judiciary & Civil Jurisprudence Committee
- We are talking about fraud in this space, and I very much appreciate Dr.
- I know it's not about property insurance, but he's 102 years old, and he...
- So we sued the apartment complex property management company, and we won.
- the property.
- The property damage is $3,000.
- I was really upset when my property tax reduction did not go into effect last year.
- That's a margin that you're not going to be able to change by election fraud.
- A claim for misconduct, or fraud, or malevolence, some affirmative bad act.
- That would be fraud. That would be intentional misconduct. What we're looking at is...
- Any property can be taken away.
Texas 2025 - 89th Regular
Judiciary & Civil Jurisprudence May 14th, 2025 at 09:05 am
House Judiciary & Civil Jurisprudence Committee
- A continuation of more fraud!
- Remember, this is Senator Bettencourt's bill relating to the eviction from real property.
Yeah, the property code essentially...
- So the time periods are short, either under the property
- And stay in the property as if you had, you know, and then just continue paying the rent on time.
Us Congress 2025-2026 Regular Session
Business meeting to consider the nomination of Mehmet Oz, of Pennsylvania, to be Administrator of the Centers for Medicare and Medicaid Services. Mar 25th, 2025 at 08:30 am
Senate Finance Committee
- It states why the DOJ is struggling to find fraud in Social Security.
- Trump and Musk have been lying loudly about imaginary Social Security fraud.
Trying to root out waste, fraud, and abuse.
- And this is not about rooting out waste and fraud and abuse.
- We don't need to expose any PII to minimize fraud. We need to use better analytic tools.
- or your property and casualty costs going up, food costs
- I'm trying to parse that out, and you know, obviously, property taxes are a huge driver.
- I'm here to talk about the $5 billion of fraud that...
- back from frauds that have already been committed.
- ...but frauds that you prevent.
Texas 2025 - 89th Regular
Appropriations - S/C on Articles VI, VII, & VIII Feb 24th, 2025 at 10:00 am
House Appropriations - S/C on Articles VI, VII, & VIII
- We monitor more than 2,700 affordable rental properties, comprising about 313,000 units.
- with fraud detection, deterrence, and cybersecurity.
- I want to commend you on the work that you're doing with this unemployment fraud.
- Our fraud detection and deterrence program actually looks at.
- When fraud is perpetrated, they can just break in and do what they need to do.
Texas 2025 - 89th 2nd C.S.
89th Legislative Session - Second Called Session Aug 21st, 2025 at 10:08 am
Texas House Floor Meeting
- data-time="2658"> to a renter or a homeowner currently under the current statute of the dangers of a property
- ...represent clients who have properties in flood plains.
- And it's also a protection mechanism to know who is going through private property.
- We create a fraud hotline. We assess criminal penalties and civil remedies.
- span> a lot to mitigate and prevent further loss of life and property
- And it was someone in the Fraud Division?
- We're unable to take property. If they have an issue, they can come to us.
- So you are strictly civil and criminal from the Medicaid fraud, basically.
- Our focus is more on fraud, waste, and abuse for our investigators on that side.
- It's a national number from the National Health Care Anti-Fraud Association.
Texas 2025 - 89th Regular
Water, Agriculture, and Rural Affairs Mar 31st, 2025
- According to First Street's data, nearly nine million properties, or 70% of all properties in the state
- ...help prevent fraud, deceptive sales, and the risk of
- It pertains to a compost facility planned for a 60-acre property.
- I live on a small property.
- These buffer zones are within our property line, and they're taking significant acreage that we have,
Us Congress 2025-2026 Regular Session
Hearings to examine S.124, to amend title 38, United States Code, to provide for disciplinary procedures for supervisors and managers at the Department of Veterans Affairs and to modify the procedures of personnel actions against employees of the Dep Mar 11th, 2025 at 09:30 am
Senate Veterans' Affairs Committee
- We have to combat fraud.
- span> We need competency in determining the process of all this fraud
- had taken advantage of or where their funds had been misused or where there was any indication of fraud
- In terms of fraud, we should be trying to get us in the 21st century with this AI that we should be using
Because look, as you were discussing fraud, I couldn't
- had exposure to its medicinal properties, and so over those
- More recently, it's been studied for its properties in treating
- So Ibogaine has psychoactive properties and no known medical
- the plant's properties and the climate in terms of where
- is the proactive prevention of economic fraud.
- Property damage.
- They may be small or property-poor.
- End of the property.
- Dumped their property.
- This creates an issue with inspection report fraud.
- virtual currency kiosks, commonly known as cryptocurrency ATMs, to combat their growing misuse and fraud
- ="46" data-time="270">Additionally, it establishes administrative procedures for appeals regarding fraud
- Of course, we all recall that in their testimony, what we've heard is that this type of fraud usually
- We're partnered with a couple of major institutions on property outside of, in the panhandle outside
- ...the investigation and prosecution of voter fraud cases
- Or if somebody wanted to commit fraud in registering, how easy that would be?
- Fraud in terms of voter registration fraud, right?
- up a lot of voter registration fraud.
- There is no rampant election fraud, and this remains true.
Us Congress 2025-2026 Regular Session
Business meeting to consider the nomination of Frank Bisignano, of New Jersey, to be Commissioner of Social Security Administration. Mar 31st, 2025 at 11:00 pm
Senate Finance Committee
- And if he's heading this effort of supposedly going after waste, fraud, and abuse,
- And if he's heading this effort of supposedly going after waste, fraud, and abuse,
- 185" data-time="2208"> deprived seniors of their earned benefits under the false banner of fighting fraud
- And as I reminded the committee last week, the amount of fraud taking place from Social Security's retirement
- And if he's heading this effort of supposedly going after waste, fraud, and abuse,
- in the United States and will protect millions of people and hundreds of billions of dollars in property
- Thirty-six percent of households in Texas don't have access, and 80% of multifamily properties lack recycling
- data-time="4482"> The other key part is that most cities don't offer recycling for multifamily properties
- No one talked about fraud.
- California has hundreds of millions of dollars of fraud every year because of incompetence in the way